TMC TRUSTEE COMPANY LIMITED

Company number 04363477

32 officers / 25 resignations

HALPENNY, Kieran Patrick

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Secretary
• Appointed on: 31 December 2009
• Nationality: British

DAINES, Graham Robert

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLAWAY, Martin

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Allan Stuart

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Susanne Louise

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SALIM, Ahmed

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 6 March 2002

UK Limited Company What's this?

• Registration number: 03267461

JARRETT, Ian Richard

• Correspondence address: 2 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chartered Secretary

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2002
• Resigned on: 6 February 2002

BALFOUR, Michael Warren

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 January 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FENTON, Charles Edward

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2011
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FINK, Michael

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 July 2010
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRAINGER, Robert Marshall

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 February 2002
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAINES, Raymond William

• Correspondence address: 7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 June 2002
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Investments Director

HARVEY, Stephen John

• Correspondence address: 21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 March 2002
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

HENDRICS, Marc

• Correspondence address: Range Farm, Broad Street Common, Guildford, Surrey, GU3 3BL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 July 2005
• Resigned on: 17 January 2009
• Nationality: British
• Occupation: Investment Manager

HUNT, Frank Henry Gordon

• Correspondence address: Gurnhams, Church Road, Little Bentley, Essex, CO7 8SA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 February 2009
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JARRETT, Ian Richard

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 September 2016
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

JARRETT, Ian Richard

• Correspondence address: 2 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 February 2002
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JOSLIN, John Michael

• Correspondence address: 57 Montalt Road, Woodford Green, Essex, IG8 9RS
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 6 March 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Retired

KENNEDY, Anthony James

• Correspondence address: Field End Cottage, Glaziers Lane, Normandy, Surrey, GU3 2DD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 July 2009
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Insurance

MURPHY, Anthony James

• Correspondence address: 219 Clive Road, West Dulwich, London, SE21 8DG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 July 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MURPHY, Anthony James

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 July 2009
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NICHOLS, Philip Kenneth

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 August 2015
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OLADIMEJI, Abiodun Mutairu

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 9 October 2012
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PAYNE, Anthony Norman

• Correspondence address: 8 Elm Court, Saffron Walden, Essex, CB11 4NP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 December 2006
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

READMAN, Rupert Neil

• Correspondence address: 79 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 March 2002
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Club Manager

SESSIONS, Paul Mark

• Correspondence address: White Heather, 21 Hamilton Avenue Pyrford, Woking, Surrey, GU22 8RS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 March 2002
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

TITCOMB, Hugh Harrison

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2017
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRICKETT, Stephen Paul

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 March 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNAU, Kim Elizabeth

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 2010
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Club Manager

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2002
• Resigned on: 6 February 2002